Senior Executive
4 weeks ago
Dissemination of important regularly circulars to relevant stakeholders. Educating and conducting periodical training on regulatory guidelines.Assisting in handling Inspection, Internal Audit, System Audit and Cyber Security Audit for SEBI, Exchange & Depository inspection.Review of various policies of the Organization and vetting regulatory communication from compliance perspective.Submitting timely documents to regulator which includes Weekly, Monthly, Quarterly, Half Yearly and Yearly Submissions to SEBI/Exchanges/Depository and sending monthly updates to the senior management on submission of documents.Responsible for all compliance initiatives within the department including implementation of Compliance Policies / procedures, to discharge all obligations under Anti-money laundering laws and rules, Employee ethical policies, guardian of code of conduct & employee trading policies.Managing and approving trades of employees and presenting it to the Board from time to time. Assisting the reporting manager in discharging surveillance activities.Ability to handle the multiple assignments in a timely and efficient manner.Maintain daily and weekly MIS and tracker as required.
Key Stakeholders:Senior ManagementDepartment HeadsSEBI, Depository, Stock Exchanges, etc.Other departments, etc.
Experience & Qualifications:MBA/LL.B/CSMinimum 2-3 years of work experience in reputed organizations.Good understanding of Regulatory and Legal affairs of SEBI compliances.Excellent English verbal and drafting communication skills.
Interested applicants can send their resumes on
with the subject as “Senior Executive / Assistant Manager - Compliance & Legal”
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